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Mon 28 Feb 2005, 17:13 MICC - No Change Statement And Notice Of Annual Ge
MICC - No Change Statement And Notice Of Annual General Meeting                 
MICC Property Income Fund Limited                                               
(Formerly Clidet No.455 (Proprietary) Limited)                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/013404/06)                                            
(`MICC` or `the company`)                                                       
JSE Share code: MCP    NSX Share code: MCO                                      
ISIN: ZAE000050175                                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Unitholders are advised that the annual financial statements for the year ended 
30 September 2004, which were dispatched on Wednesday, 23 March 2004, have now  
been audited by KPMG and contain no material changes to the reviewed results    
published on 2 December 2004.                                                   
The annual report contains a notice of Annual General Meeting for the company   
which will be held at Sanlam Properties (Pty) Limited, Meersig Building,        
Constantia Boulevard, Constantia Kloof, Gauteng, 1709 at 14:00 on Thursday, 17  
March 2005.                                                                     
Johannesburg                                                                    
28 February 2005                                                                
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Namibian sponsor                                                                
Irwin, Jacobs, Greene (Pty) Ltd                                                 
Member of the NSX                                                               
Date: 28/02/2005 04:53:01 PM                  
Produced by the JSE SENS Department                                             
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